Top Of The South Cardiology Limited was launched on 18 Dec 2006 and issued a business number of 9429033709956. The registered LTD company has been managed by 4 directors: Nicholas Gordon Fisher - an active director whose contract began on 18 Dec 2006,
Tammy Pegg - an active director whose contract began on 29 Aug 2014,
Samuel John Simpson Wilson - an inactive director whose contract began on 29 Aug 2014 and was terminated on 10 Apr 2015,
Andrew Hamer - an inactive director whose contract began on 01 Apr 2007 and was terminated on 29 Aug 2014.
As stated in BizDb's information (last updated on 10 May 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Up to 02 Sep 2013, Top Of The South Cardiology Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 200 shares are allotted to 3 groups (6 shareholders in total). In the first group, 198 shares are held by 4 entities, namely:
Pegg, Tammy (an individual) located at Rd 1, Upper Moutere postcode 7173,
Fisher, Kathleen Mary Anne (an individual) located at Rd 1, Upper Moutere postcode 7173,
Fisher, Colin John (an individual) located at Rd 1, Upper Moutere postcode 7173.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Fisher, Nick - located at Rd 1, Upper Moutere.
The third share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Pegg, Tammy, located at Rd 1, Upper Moutere (an individual).
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Oct 2010 to 02 Sep 2013
Address: Level 2, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 18 Dec 2006 to 26 Oct 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Individual | Pegg, Tammy |
Rd 1 Upper Moutere 7173 New Zealand |
18 Sep 2014 - |
Individual | Fisher, Kathleen Mary Anne |
Rd 1 Upper Moutere 7173 New Zealand |
12 Feb 2024 - |
Individual | Fisher, Colin John |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jul 2008 - |
Individual | Fisher, Nick |
Rd 1 Upper Moutere 7173 New Zealand |
18 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fisher, Nick |
Rd 1 Upper Moutere 7173 New Zealand |
18 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pegg, Tammy |
Rd 1 Upper Moutere 7173 New Zealand |
18 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamer, Andrew |
The Wood Nelson 7010 New Zealand |
14 Jul 2008 - 18 Sep 2014 |
Individual | Grimes, Nicola Jan |
Nelson Nelson 7010 New Zealand |
14 Jul 2008 - 06 Apr 2018 |
Individual | Hamer, John Martin |
The Wood Nelson 7010 New Zealand |
14 Jul 2008 - 18 Sep 2014 |
Individual | Hamer, Andrew |
The Wood Nelson 7010 New Zealand |
26 Apr 2007 - 18 Sep 2014 |
Individual | Wilson, Samuel John Simpson |
Rd 1 Nelson 7071 New Zealand |
18 Sep 2014 - 18 May 2015 |
Nicholas Gordon Fisher - Director
Appointment date: 18 Dec 2006
Address: Upper Moutere, Nelson, 7173 New Zealand
Address used since 18 Dec 2006
Tammy Pegg - Director
Appointment date: 29 Aug 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Aug 2014
Samuel John Simpson Wilson - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 10 Apr 2015
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 29 Aug 2014
Andrew Hamer - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 29 Aug 2014
Address: The Wood, Nelson, 7010 New Zealand
Address used since 21 Oct 2009
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